Voting Results and Scrutinizer Report for the AGM held on Tuesday, 30th September, 2025 at 3.00 pm at Registered office of the Company
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Tivoli Construction Ltd held its 39th Annual General Meeting on September 30, 2025, at its registered office in Santacruz (West), Mumbai. Three resolutions were voted on, and all three were passed unanimously. Resolution 1 (Ordinary) sought approval of audited financial statements as at March 31, 2025, and passed with 100% votes in favour (203,430 votes). Resolution 2 (Ordinary) approved the re-appointment of Mrs. Anita Raheja as Director, also with 100% in favour. Resolution 3 (Special) regularised the appointment of Mr. Nilesh Gupta as Non-Executive Independent Director, again with 100% approval. Out of 500,000 total outstanding shares, only 203,430 shares (40.69%) were polled, with zero votes against any resolution. The promoter group contributed 201,530 votes and public non-institutions contributed just 1,900 votes.
All AGM resolutions passed with unanimous shareholder support, indicating smooth governance and no dissent among voting shareholders. Low overall voting turnout (around 41%) and no institutional participation suggest limited public engagement, but no negative signals for existing shareholders.